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PIENNA (WEMBLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pienna (wembley) Limited. The company was founded 8 years ago and was given the registration number 09810982. The firm's registered office is in LONDON. You can find them at Third Floor, 126-134 Baker Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PIENNA (WEMBLEY) LIMITED
Company Number:09810982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE

Director06 October 2015Active

People with Significant Control

Mr Christopher Victor Lanitis
Notified on:19 September 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Third Floor, 126-134 Baker Street, London, England, W1U 6UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Lanitis
Notified on:06 April 2016
Status:Active
Date of birth:January 1932
Nationality:Cypriot
Country of residence:England
Address:Third Floor, 126-134 Baker Street, London, England, W1U 6UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-07Gazette

Gazette filings brought up to date.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-01-26Gazette

Gazette filings brought up to date.

Download
2021-01-23Confirmation statement

Confirmation statement with no updates.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-01-07Capital

Capital allotment shares.

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2015-10-06Incorporation

Incorporation company.

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